Nihar Info Global MD, chairman, board of directors and AGM
BSE: 531083IT - SoftwareSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹4.54.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹4.79 Cr4,867th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Earlier quarters restated in the year
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 29 May 2026
- 0.7
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 12 Sep 2026
- 18.0%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 29 May 2026
- 0.36
- Volume, BSEVolume. Shares traded on the last trading day.
- 1,391
Nihar Info Global board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonBODA SURYANARAYANA SATYA NAGARelated to the promoter
- Managing directorDIVYESH NIHAR BODA
6 directors3 independent1 executive2 non-executive
- BODA SURYANARAYANA SATYA NAGA · ChairpersonNon-executive · joined Aug 2012 · reappointed Sep 2025 · 1 listed board · 1 committee seat
- DIVYESH NIHAR BODA · Managing directorExecutive · joined Sep 2016 · reappointed Sep 2024 · 60 months as independent · 1 listed board · 1 committee seat
- BODA VIJAYA LAKSHMINon-executive · joined Aug 2018 · reappointed Sep 2024 · 1 listed board
- AJIT KUMAR NAGRANIIndependent · joined Sep 2016 · reappointed Dec 2020 · 60 months as independent · 1 listed board · 1 as independent
- UMASHANKAR SIDDAPPA KOLHEIndependent · joined Sep 2025 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- SRIRAMULA SRINIVASIndependent · joined Sep 2025 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 May 20265 of 6 present2 independent · 71 days in between
- 18 Mar 20264 of 6 present1 independent
Audit Committee
Chair UMASHANKAR SIDDAPPA KOLHE
SRIRAMULA SRINIVAS, BODA SURYANARAYANA SATYA NAGA
- 29 May 20263 of 3 present2 independent · 104 days in between
- 13 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair SRIRAMULA SRINIVAS
UMASHANKAR SIDDAPPA KOLHE, AJIT KUMAR NAGRANI
- 29 May 20262 of 3 present2 independent · 104 days in between
- 13 Feb 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair UMASHANKAR SIDDAPPA KOLHE
DIVYESH NIHAR BODA, SRIRAMULA SRINIVAS
- 29 May 20263 of 3 present2 independent · 104 days in between
- 13 Feb 20263 of 3 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Bhargavi Priya and AssociatesPeer-review certificate valid to Dec 2027
1 earlier auditor
- NSVR & Associates LLPNamed in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Nihar Info Global AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Nihar Info Global share news and announcements
Annual general meeting, 30 Sep 2026
4,579 shareholders on the register on 23 Sep 2026; present: 5 promoters and 54 others; votes counted by SURYAKANT GUPTA / SURYA GUPTA AND ASSOCIATES.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone Financial Statements of M/s Nihar Info Global Limited for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.02%
Turnout: all 27.63% · promoters 99.55% · other public 0.36%
To receive, consider and adopt the Audited Standalone Financial Statements of the subsidiary company M/s Life 108 Healthcare Private Limited For the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.02%
Turnout: all 27.63% · promoters 99.55% · other public 0.36%
To receive, consider and adopt the Audited Standalone Financial Statements of the subsidiary company M/s Beastbells Media Private Limited For the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.02%
Turnout: all 27.63% · promoters 99.55% · other public 0.36%
To receive, consider and adopt the Audited Consolidated Financial Statements of M/s Nihar Info Global Limited along with its subsidiaries viz., M/s Beastbells Media Private Limited and M/s Life 108 Healthcare Private Limited for the financial year ended 31st March, 2026, together with the Report of the Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.02%
Turnout: all 27.63% · promoters 99.55% · other public 0.36%
- To appoint a director in place of Mrs. Vijaya Lakshmi Boda (DIN: 02402230), who retires by rotation and being eligible, offers herself for re-appointment and in this regardOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.02%
Turnout: all 27.63% · promoters 99.55% · other public 0.36%
- Regularisation of Additional Independent Director Mr. Annapantula Seetarama Murthy (DIN : 02191621) by appointing him as Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.01%
Turnout: all 27.63% · promoters 99.55% · other public 0.36%
- Re-appointment of Secretarial AuditorSpecial100.00% for0.00% against
Against: promoters 0.00% · other public 0.01%
Turnout: all 27.63% · promoters 99.55% · other public 0.36%
- Approval for Divestment of the Company's Shareholding in subsidiaries of the CompanySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.01%
Turnout: all 27.63% · promoters 99.55% · other public 0.36%
Issuance of 11,70,000 equity shares in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 through preferential basis to Non-PromotersMoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.02%
Turnout: all 27.63% · promoters 99.55% · other public 0.36%
Issuance of 20,00,000 Convertible Warrants into Equity Shares in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 through preferential basis to Promoters & Promoter GroupMoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.02%
Turnout: all 27.63% · promoters 99.55% · other public 0.36%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- No
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.